Thursday, 9 am MT, 11 am ET, 18 October 2018

Logistics

CV-331/SO-152/GB-137, 331 Hub 192.33.117.12##6519 Audio 434-817-6286

Agenda

  • 19A
    • TAC Face-to-Face Meeting (Dana)
  • 19B
  • AOB

Minutes

Attending: DanaBalser, AnandCrossley, ToneyMinter, LewisBall, GarethHunt, LorantSjouwerman, BarryClark, MarkClaussen, AmyMioduszewski, RickLively, HeidiMedlin

  • 19A
    • TAC Face-to-Face Meeting. All materials have been uploaded to the secure wiki, the final email to the TAC has been sent, the logistics are finalized, and there should be no major technical issues with only one remote person from GB.
  • 19B
    • PST Telescope Resource Requirements
      • VLA. LorantSjouwerman reported a few items: (1) include YUPPI for pulsar observing; (2) 4-band should not be grayed out; and (3) add 4-P band as RSRO. He will add a JIRA ticket. PaulDemorest will fill in some details about YUPPI.
      • VLBA/GVMA. MarkClaussen reported that there are no changes from 19A for VLBA/GMVA.
    • PST Tickets Status. No issues. There was one ticket that RickLively thought might be included for 19B and used as a background task. RickLively will check his notes and get back to us.
    • SRP Recruitment. MarkClaussen reported that BrianMason has made some progress for his panels.
    • TAC Recruitment. We briefly discussed possible SRP members that could be elevated for chair for the three vacancies.
  • AOB
    • Directors' Review. GarethHunt noted that the Directors' Review is on election day.
    • X-Proposals. LewisBall briefly summarized the status of the X-proposal EOIs. He has received both science and operations feedback and made contact with the User's Committee and TAC chairs. The plan is to have a telecon with them soon. The timeline is to have a response ready by the end of the year.

-- DanaBalser - 2018-10-16

This topic: Software > TelescopeTimeAllocation > TTAMinute18Oct2018
Topic revision: 2018-10-18, DanaBalser
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